* director search - Antony Bones - kompany

Officers

antony bones

Discover all known business and officer connections related to Antony Bones.

Click on any officer or company to explore their connections and official company information.

BONES, Antony William
Nationality: British
Address: Hampshire, RG27 8UA

BRITISH COUNCIL FOR OFFICES
02498018
LIVE
Date Incorporated:

ALLGOOD, Jonathan
Director - Active
Appointed: 2018-07-11

ASHCROFT, Keith
Director - Resigned
Appointed: 2017-07-11
Resigned: 2021-07-14

ASHMORE, Clare Jennifer
Director - Active
Appointed: 2011-07-06

BAINBRIDGE, Alan
Director - Active
Appointed: 2009-07-14

BALLS, Jason Edward
Director - Active
Appointed: 2013-07-10

BAYLEY, Daniel Thomas
Director - Active
Appointed: 2012-07-09

BEASTALL, Richard Argyll
Director - Resigned
Appointed: 2005-07-21
Resigned: 2019-07-11

BREEDEN, Philip John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2021-07-14

BRODIE COOPER, Robin Michael
Director - Active
Appointed: 2005-07-21

CADEY-REID, Racheal Louise
Director - Active
Appointed: 2018-07-11

CHAMBERLAIN, Karl Philip
Director - Resigned
Appointed: 2014-07-16
Resigned: 2021-07-14

CLARK, James Gordon
Director - Active
Appointed: 2010-07-08

DOYLE, Philip
Director - Active
Appointed: 2018-01-09

FLOOD, Matthew James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-07-11

GARTHWAITE, Helen Elizabeth June
Director - Active
Appointed: 2011-07-06

GERMAN, Ronald Ian
Director - Resigned
Appointed: 2005-09-16
Resigned: 2021-07-14

GILES, Carl Stephen
Director - Resigned
Appointed: 2017-11-15
Resigned: 2020-06-01

GROVES, Robert Christopher
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-01-18

KAUNTZE, Richard Brian
Director - Active
Appointed: 2000-06-01

KOWAL, Mark Gunther
Director - Active
Appointed: 2008-07-15

LESSER, Benjamin Marc
Director - Active
Appointed: 2011-07-06

MARWOOD, Michelle Emma
Director - Active
Appointed: 2018-07-11

PATENALL, Paul Richard
Director - Active
Appointed: 2014-07-29

PELLATT, James Robert
Director - Active
Appointed: 2017-07-11

PENNELL, Neil
Director - Active
Appointed: 2006-12-08

REES, Peter Wynne
Director - Active
Appointed:

UPJOHN, Raymond Charles
Director - Active
Appointed: 2017-07-11

ADAMS, Duncan Simon
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-07-11

ALKER STONE, Mark Andrew
Director - Resigned
Appointed: 2013-06-18
Resigned: 2018-01-10

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-07-14
Resigned: 2005-07-21

ARDING, Clive Nicholas Gerald
Director - Resigned
Appointed:
Resigned: 2001-07-19

ARNOLD, Kevin
Director - Resigned
Appointed: 2007-07-17
Resigned: 2010-07-08

ASHCROFT, Jonathan Edwin
Director - Resigned
Appointed: 2008-07-15
Resigned: 2016-07-04

BANCROFT, Jill
Director - Resigned
Appointed: 2013-02-20
Resigned: 2014-10-09

BARWICK, Charles Julian
Director - Resigned
Appointed: 1996-07-17
Resigned: 2006-09-06

BATTLE, Timothy Quentin
Director - Resigned
Appointed: 1998-07-08
Resigned: 2007-07-17

BAUCHER, Nicholas Gordon Jack
Director - Resigned
Appointed: 1995-07-27
Resigned: 1998-07-08

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-07-13

BICKMORE, David Anthony
Director - Resigned
Appointed: 2000-02-18
Resigned: 2004-11-05

BLACK, William Reginald
Director - Resigned
Appointed: 1999-07-14
Resigned: 2015-07-15

BORRETT, Neil Edgar
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-03-10

BRAGG, Stephen John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-07-15

BROOKS, Michael John
Director - Resigned
Appointed:
Resigned: 2000-07-13

BROWN, James Douglas
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-07-15

BROWN, Philip David Harold
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-07-13

BUCHAN, Michael James Forum
Director - Resigned
Appointed: 2013-09-09
Resigned: 2016-07-04

BUNT, Ardell Christopher
Director - Resigned
Appointed: 2008-07-15
Resigned: 2014-07-16

CAIGER, Timothy John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2008-07-15

CAREY, Gordon Rothwell
Director - Resigned
Appointed: 2001-07-19
Resigned: 2011-07-06

CAREY, Roger William
Director - Resigned
Appointed:
Resigned: 1999-07-16

CLEMENTS CROOME, Derek John, Professor
Director - Resigned
Appointed: 2005-07-21
Resigned: 2011-07-06

CORRY, David Michael
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-07-11

COWLEY, Ian Christopher
Director - Resigned
Appointed: 2005-10-13
Resigned: 2009-10-01

DOUBBLE, David John Meredith
Director - Resigned
Appointed:
Resigned: 1996-08-17

DOWNHAM, Roger John
Director - Resigned
Appointed: 1993-06-04
Resigned: 1996-08-17

DYTOR, Kenneth William
Director - Resigned
Appointed:
Resigned: 2000-07-13

EASSON, David James
Director - Resigned
Appointed: 1995-03-06
Resigned: 1998-07-08

EDWARDS, Anthony Richard
Director - Resigned
Appointed: 1998-02-05
Resigned: 2007-07-17

EDWARDS, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1997-07-09

FERRIE, William Condie
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-07-17

FIDGEN, Roger Stewart
Director - Resigned
Appointed:
Resigned: 2005-07-21

FLANAGAN, Ian Bennett
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-08-17

FLATT, Paul David
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-07-16

FLETCHER, Philip John
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-07-20

FORESTER, John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2018-07-11

FORRESTER, John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2011-07-06

FOSTER OF THAMES BANK OM, Lord
Director - Resigned
Appointed: 1998-01-21
Resigned: 2001-07-19

FRANCIS, Graham John
Director - Resigned
Appointed: 1998-09-25
Resigned: 2002-07-30

FROOD, Stephen William
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-01-09

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2007-07-17
Resigned: 2013-07-15

GIDNEY, David Guy
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-11-06

GILMOUR, Christopher Brian
Director - Resigned
Appointed: 2005-09-16
Resigned: 2011-07-06

GOSWELL, Brian Lawrence, Sir
Director - Resigned
Appointed: 1998-05-14
Resigned: 1997-07-09

GRANT, Pamela
Director - Resigned
Appointed: 2010-11-09
Resigned: 2013-09-09

GRANT, Peter Ronald
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-07-09

GUEST, Charles Drysdale Graham
Director - Resigned
Appointed: 1997-11-19
Resigned: 2004-09-22

HALL, Peter Geoffrey, Professor
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-07-30

BARRETT, Lindsey Claire
Director - Active
Appointed: 2019-04-16

BROWN, Frances Jayne
Director - Active
Appointed: 2019-07-11

CAMPBELL, Andrew John
Director - Active
Appointed: 2020-06-01

EAGLESHAM, Jonathan David
Director - Active
Appointed: 2019-07-11

HOWELLS, Phillip Howard
Director - Active
Appointed: 2019-07-11

LANGHAM, Paul
Director - Active
Appointed: 2019-07-11

PARMAR, Chandravadan Danny
Director - Active
Appointed: 2019-01-18

STEWART, Gillian Rose
Director - Active
Appointed: 2019-11-20

AINSWORTH, James Philip
Director - Active
Appointed: 2020-11-03

HEAMAN, Matthew Edward
Director - Active
Appointed: 2021-01-01

KATSIKAKIS, Despina
Director - Active
Appointed: 2021-01-14

BURRAGE, James Richard
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-06-01

BURTON, Michael Saunders
Director - Active
Appointed: 2021-07-14

DIN, Asif Ud, Dr
Director - Active
Appointed: 2021-07-14

EARLY, Christopher Charles
Director - Active
Appointed: 2021-07-14

MCBAIN, Andrew David Nigel
Director - Active
Appointed: 2021-07-14

SOLTYNSKI, Alexandra Elspeth
Director - Active
Appointed: 2021-07-14

HARRIS, Robert Louis Garfield, Dr
Director - Active
Appointed: 2021-06-24

KAUNTZE, Richard Brian
Secretary - Active
Appointed: 2000-06-01

LEONARD, John Edward
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
02037406
LIVE
Date Incorporated:

CSUKAS, Sarah France
Director - Resigned
Appointed: 2016-01-12
Resigned: 2022-06-29

GARDINER, David Geoffrey
Director - Resigned
Appointed: 2010-12-17
Resigned: 2021-10-31

LOCKYER, David Ian
Director - Active
Appointed: 2015-05-22

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

ADAM, Shenol
Director - Resigned
Appointed:
Resigned: 2001-02-27

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BATES, Nicholas Keith
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-03-31

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BOWDEN, Robert Edward
Director - Resigned
Appointed: 1999-02-11
Resigned: 2007-06-05

CAMP, David John
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-01-15

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-06-05

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-03-31

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1999-02-11
Resigned: 2007-01-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2007-06-05

HUMMEL, David Lea
Director - Resigned
Appointed: 1994-04-19
Resigned: 1994-09-05

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1996-04-03
Resigned: 2007-06-05

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

KALMAN, Stephen Lionel
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-07-16

MARTSCHUKAT, Algimantas
Director - Resigned
Appointed: 1994-04-15
Resigned: 1998-09-28

METLISS, Cyril
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-07-16

PATERSON, Stephen
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-12-15

PHILLIPS, Richard Andrew John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1998-09-28

PINSENT, Matthew
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-05-22

PUGH, David Evan
Director - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-05

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 1999-02-11
Resigned: 2005-08-31

RIVLIN, Paul Denis
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-12-14

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2019-04-01

TIPLADY, Michael John
Director - Resigned
Appointed:
Resigned: 1998-09-28

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1996-04-03
Resigned: 2006-07-14

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-11-25

ASAMOAH, Benjamin Ayimadu
Director - Active
Appointed: 2023-06-30

WISEMAN, Michael Andrew
Director - Active
Appointed: 2023-06-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1995-12-14

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
03990266
LIVE
Date Incorporated:

MADDOCK, Edward James
Director - Resigned
Appointed: 2018-10-31
Resigned: 2021-07-21

THOMPSON, Ashley
Director - Resigned
Appointed: 2018-04-17
Resigned: 2021-07-21

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-07-21

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-07-13

BONNAR, Anthony David
Director - Resigned
Appointed: 2009-09-23
Resigned: 2011-09-23

CRAWFORD, Andrew Robert
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-20

CREAMER, Michael Norman
Director - Resigned
Appointed: 2009-04-30
Resigned: 2015-09-01

CROOK, Rachel Elizabeth
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

DAY, Alan Charles
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-01-01

EASBY, Peter John
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-10-15

ELMER, Simon Richard
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-07-13

EVANS, Philip Mark
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-07-13

FOSTER, Paul Guy
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-04-28

GARNETT, Jeremy Richard
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-12-31

GIRAUDEAU, Nicholas
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-12-20

HARDING, Neil Trevor
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-04-30

HYNES, Francis Xavier
Director - Resigned
Appointed: 2003-01-02
Resigned: 2003-10-15

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-07-13

JOHN, Douglas
Director - Resigned
Appointed: 2006-07-13
Resigned: 2009-04-30

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

KEMP, Alan John
Director - Resigned
Appointed: 2009-09-23
Resigned: 2011-04-28

MADDEN, Peter Vincent
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-04-28

MOORE, Jonathan Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-09-23

O'REILLY, Simon David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-04-30

ORGAN, John Daniel
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-07-13

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-04-17

SHEPHERD, Robin Andrew
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-05-01

SMART, Andrew Michael
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-09-01

STEEL, Jonathan Michael William
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-01

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

SWANSTROM, Michael Thomas
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-06-30

CORPORATE OCCUPIER SOLUTIONS TRADING LTD
Director - Resigned
Appointed: 2009-09-23
Resigned: 2009-09-23

LOVITING LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-26

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-26

GARDINER, Caroline
Director - Active
Appointed: 2021-07-21

JACKSON, Kevin Robert
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-11-14

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2006-07-13

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

DUNCOMBE, Fiona Margaret
Secretary - Resigned
Appointed: 2006-07-13
Resigned: 2011-04-28

EASBY, Peter John
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2005-03-29

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2013-12-05

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-27

TIDEWAY INVESTMENT MANAGEMENT LIMITED
03078645
LIVE
Date Incorporated:

BURBAGE, Michael George
Director - Active
Appointed: 2008-06-02

DARTNALL, Valerie Joan
Director - Resigned
Appointed: 1998-01-16
Resigned: 2023-09-01

JOHN, David Phillip
Director - Active
Appointed: 1995-08-24

KENNEDY, James Patrick
Director - Active
Appointed: 2018-09-11

ALLEN, Geoffrey Ward
Director - Resigned
Appointed: 1998-06-11
Resigned: 2015-06-30

BUFTON, Robert Leslie
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-08-24

HAWKINS, Eric John
Director - Resigned
Appointed: 2008-04-23
Resigned: 2016-10-01

HODGKINSON, Graeme John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-08-29

MICHELL, Andrew Charles
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-10-01

PUGH, Robert Henry
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-07-11
Resigned: 1995-07-26

FLEMING, Julia Helen
Director - Active
Appointed: 2023-06-10

WHEATLEY, Paul
Director - Active
Appointed: 2021-10-01

MAYER, Courtney Michelle
Director - Resigned
Appointed: 2023-06-20
Resigned: 2023-09-01

DARTNALL, Valerie Joan
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2023-09-01

ANGEL, Timothy George
Secretary - Resigned
Appointed: 1995-07-26
Resigned: 1995-08-24

JOHN, David Phillip
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 2000-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-07-26

JOHN, Valerie Joan
Secretary - Active
Appointed: 2023-09-01

C & W (U.K.) LLP
OC328588
LIVE
Date Incorporated:

CARLO BAREL DI SANT'ALBANO
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

ELIZABETH ANNE BUNCE
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

RUPERT NIGEL HORSFALL DODSON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JONATHAN PETER HALLETT
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

PHILIP ALEXANDER INGLEBY
Member - Resigned
Appointed: 2007-05-24
Resigned: 2015-12-31

BRYAN JOHN LAXTON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

KOEN NEVENS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MR MICHAEL LEWIS RHYDDERCH
Member - Active
Appointed: 2008-05-01

ULF PETER JOACHIM SANDBERG
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

RICHARD ABOO
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MARTIN HORWARD HARRISON ACTON
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

LAMBERTO AGOSTINI
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

MARC ALFKEN
Member - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-31

BRUNO ANCELIN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-30

LUIS ROCHA ANTUNES
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CHARLES RICHARD BARKE
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

ORIOL BARRACHINA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JAN-WILLEM BASTIJN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

ZOE LOUISE BIGNELL
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

ANTONY WILLIAM BONES
Member - Resigned
Appointed: 2010-01-01
Resigned: 2013-06-30

MARTIN BRAUN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

ANTOINE MARC MARIE THIERRY BRUSSELMANS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

STÉPHANE BUREAU
Member - Active
Appointed: 2012-01-01

MR NICHOLAS MARK BURLTON
Member - Active
Appointed: 2013-04-01

MR RENO JOSEPH CARDIFF
Member - Active
Appointed: 2008-05-01

MR THOMAS CASOLO
Member - Active
Appointed: 2008-05-01

MR ANDREW COLLIER
Member - Active
Appointed: 2009-01-01

MR ROGER MAXWELL COOKE
Member - Active
Appointed: 2008-05-01

MR MICHAEL NORMAN CREAMER
Member - Active
Appointed: 2008-05-01

CUSHMAN & WAKEFIELD (U.K.) LTD
Member - Active
Appointed: 2008-05-01

MR CHARLES RICHARD DADY
Member - Active
Appointed: 2008-05-01

MR DAVID ANDREW DAVIDSON
Member - Active
Appointed: 2008-05-01

ARNAUD GUY MARIE NOELLE GHISHLAIN DE BROUCHOVEN DE BERGEYCK
Member - Active
Appointed: 2010-01-01

THIERRY DEBOURSE
Member - Active
Appointed: 2010-01-01

LUDOVIC DELAISSE
Member - Active
Appointed: 2012-01-01

OLIVIER GERARD
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JEAN BAHEUX
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

MR MARTIN DRUMMER
Member - Active
Appointed: 2013-01-21

MR CHRISTIAN DUBOIS
Member - Active
Appointed: 2008-05-01

MR DAVID JAMES ERWIN
Member - Active
Appointed: 2008-05-01

DTZ DEBENHAM TIE LEUNG LIMITED
Member - Active
Appointed: 2016-01-01

PAUL FREDERICK BACON
Member - Resigned
Appointed: 2007-05-24
Resigned: 2012-12-31

MARTIN BRUHL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

ADRIAN JAMES HILL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

ERIC VINCENT FRANCOIS VAN DYCK
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-09-30

ANGODROMMEN AB
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

JAMES BECKHAM
Member - Resigned
Appointed: 2015-02-23
Resigned: 2015-12-31

BJORKVIKEN AB
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

VINCENT BOLLAERT
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

CHRISTOPHER JOHN BRAITHEWAITE
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-30

CLIVE RONALD BULL
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

CUSHMAN & WAKEFIELD (U.K.) LTD
Member - Active
Appointed: 2008-05-01

CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
Member - Active
Appointed: 2016-01-01

BACON, Paul Frederick
Member - Resigned
Appointed: 2007-05-24
Resigned: 2012-12-31

BAREL DI SANT'ALBANO, Carlo
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

BASTIJN, Jan-Willem
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BRUHL, Martin
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

BUNCE, Elizabeth Anne
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

DODSON, Rupert Nigel Horsfall
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

GERARD, Olivier
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

HALLETT, Jonathan Peter
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

HILL, Adrian James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-30

INGLEBY, Philip Alexander
Member - Resigned
Appointed: 2007-05-24
Resigned: 2015-12-31

LAXTON, Bryan John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

NEVENS, Koen
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

SANDBERG, Ulf Peter Joachim
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

VAN DYCK, Eric Vincent Francois
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-09-30

ABOO, Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

ACTON, Martin Horward Harrison
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

AGOSTINI, Lamberto
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

ALFKEN, Marc
Member - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-31

ANCELIN, Bruno
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-30

ANTUNES, Luis Rocha
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BAHEUX, Jean
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

BARKE, Charles Richard
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

BARRACHINA, Oriol
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BECKHAM, James
Member - Resigned
Appointed: 2015-02-23
Resigned: 2015-12-31

BIGNELL, Zoe Louise
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

BOLLAERT, Vincent
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

BRAITHEWAITE, Christopher John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-30

BRAUN, Martin
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

BRUSSELMANS, Antoine Marc Marie Thierry
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

BULL, Clive Ronald
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

BUREAU, Stéphane
Member - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

BURLTON, Nicholas Mark
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-12-31

CALMAN, Adam Gary
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-31

CARDIFF, Reno Joseph
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CASOLO, Thomas
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

COLLETTE, Pierre Maurice Albert Guy Lutgarde
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-02-29

COLLIER, Andrew George Roger
Member - Resigned
Appointed: 2009-01-01
Resigned: 2015-12-31

COOKE, Roger Maxwell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

CREAMER, Michael Norman
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

CULLEN, Benjamin Nicholas
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

CURTIS, Simon Peter Mittell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-31

DADY, Charles Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

DAVIDSON, David Andrew
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

DAY, Alan Charles
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

DE BROUCHOVEN DE BERGEYCK, Arnaud Guy Marie Noelle Ghishlain
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

DEBOURSE, Thierry
Member - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

DELAISSE, Ludovic
Member - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-31

DRUMMER, Martin
Member - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

DUBOIS, Christian
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

ELMER, Simon Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

EMBLING, Joanna Michelle
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-31

ERWIN, David James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-03-31

FARTHING, Harry Vivian
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-31

FLIERMAN, Mathijs
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

FLOWER, Allan Digby
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

GIANGOLINI, Gianluca
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-12-31

GRUNDY, Guy Nathan
Member - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-31

HAGMAN, Per Rikard Jison
Member - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-31

HAMILTON, John Gray
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-31

HLOBIL, Ferdinand
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

HOULIHAN, Justin Alexander
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-12-31

HUTCHINGS, David Robert
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

JUTEAU, Thierry, Dr
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

KARKAN, Christian
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

KASZYNSKI, Piotr
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

LANGE, Magnus
Member - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-31

LEA, Rupert
Member - Resigned
Appointed: 2009-01-01
Resigned: 2015-12-31

LINDSAY, Michael Richard
Member - Resigned
Appointed: 2011-10-24
Resigned: 2015-02-28

LOKERSE, Jeroen
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

LUSHER, David Richard
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-12-31

MACE, Peter Richard
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

MACLEOD, William Henry
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-07-31

MARRISON, Ashley Charles Meynell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-28

MAYER, Andrew Henry
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

MEIKLE, James Peter
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

MIDDLETON, Richard Martin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2015-12-31

MILLARD, Timothy John
Member - Resigned
Appointed: 2010-01-01
Resigned: 2012-05-31

MINDLIN, Mikhail
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-12-31

MONCUR, Stuart Alexander James
Member - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-31

MURPHY, Robert Stuart Thomas, Colonel
Member - Resigned
Appointed: 2013-02-04
Resigned: 2015-12-31

NEWLANDS, Steven Philip
Member - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-31

NICKEL, Frank Michael
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-31

NORDVALL, Mats Anders
Member - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-31

NYE, Philip Douglas
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

O'REILLY, Simon David
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

OSMOND, Christopher John James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-12-31

PARKER, Alistair Lewis Waterson
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-12-31

PARKER, Andrew Harry
Member - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

PEACH, William Guy
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

PEETERS, Eric
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-31

PERSSON, Jan Thomas
Member - Resigned
Appointed: 2015-03-01
Resigned: 2015-03-31

PETERSEN, Richard Douglas
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-01-01

PLUNKET CHECKEMIAN, Polly
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-12-31

POOLMAN, Baldwin
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

REINERT, Markus
Member - Resigned
Appointed: 2011-07-01
Resigned: 2015-12-31

RENDALL, David Kevin, Dr
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

EXCHANGE SQUARE MANAGEMENT LIMITED
02037400
LIVE
Date Incorporated:

CSUKAS, Sarah France
Director - Resigned
Appointed: 2016-01-12
Resigned: 2022-06-29

GARDINER, David Geoffrey
Director - Resigned
Appointed: 2010-12-17
Resigned: 2021-10-31

LOCKYER, David Ian
Director - Active
Appointed: 2015-05-22

WEBB, Nigel Mark
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

ADAM, Shenol
Director - Resigned
Appointed: 1995-09-27
Resigned: 1995-09-27

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BATES, Nicholas Keith
Director - Resigned
Appointed: 1999-07-16
Resigned: 2010-03-31

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

BLACKBURN, David Michael
Director - Resigned
Appointed:
Resigned: 1992-08-21

BRADMAN, Godfrey Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

CAMP, David John
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-09-27

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-06-05

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-09-29

DOYLE, Eugene Francis
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-09-27

FAYE, Peter John
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-03-27

FLORENCE, William James
Director - Resigned
Appointed: 1995-09-27
Resigned: 2000-06-30

GALLOP, Christopher Edward
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-03-27

GLAWE, Wolfgang
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-09-28

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1999-02-11
Resigned: 2007-01-31

HALLAM, Jonathan Paul
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-09-27

HARRISON, Nicholas Dudley
Director - Resigned
Appointed: 1995-09-27
Resigned: 2001-09-20

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1996-04-03
Resigned: 2007-06-05

JONES, Andrew Marc
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-06-05

KERSHAW, Peter
Director - Resigned
Appointed:
Resigned: 1992-10-30

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-29

MARTSCHUKAT, Algimantas
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-09-28

PATERSON, Stephen
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-12-15

PINSENT, Matthew
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-05-22

PUGH, David Evan
Director - Resigned
Appointed:
Resigned: 1993-09-29

RIVLIN, Paul Denis
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2006-07-14
Resigned: 2019-03-31

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-01-27

WALKINSHAW, Colin Kenneth
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-10-31

WALTERS, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1994-01-28

WARD, Simon Philip
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-03-27

WESTON SMITH, John Harry
Director - Resigned
Appointed: 1999-02-11
Resigned: 2006-07-14

WILSON, Nigel David
Director - Resigned
Appointed:
Resigned: 1992-01-31

WINFIELD, Barry Chester
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-04-12

ASAMOAH, Benjamin Ayimadu
Director - Active
Appointed: 2023-06-30

LOVEJOY, Jonathan David
Director - Active
Appointed: 2022-03-18

WISEMAN, Michael Andrew
Director - Active
Appointed: 2023-06-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-09-05

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

FORSHAW, Christopher Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-12-17

HALLAM, Jonathan Paul
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1995-10-18

HUGHES, Paul
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1997-01-31

MORKEL, Alan Gaunson
Secretary - Resigned
Appointed:
Resigned: 1992-02-07

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2009-04-30

FUNEVEN LIMITED
03419103
LIVE
Date Incorporated:

CHOUDHARY, Mushtaq
Director - Active
Appointed: 2021-01-20

LEE, Suzanne
Director - Active
Appointed: 2016-10-11

OHNO, Kouhei
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-06-03

REID, Mark
Director - Resigned
Appointed: 2019-03-31
Resigned: 2022-11-25

SINFIELD, Nicholas Paul
Director - Active
Appointed: 2020-06-22

STEVENSON, John Weir
Director - Resigned
Appointed: 2015-01-30
Resigned: 2022-01-05

WOLSTENHOLME, Robert Joseph
Director - Active
Appointed: 2015-12-07

ABBOTTS, Timothy John
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-07-29

ACTON, Mark Frederick
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-11-01

AYERS, David Malcolm
Director - Resigned
Appointed: 2008-03-12
Resigned: 2016-12-30

BAINS, Harmail
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-10-14

BANNINGTON, Adrian John
Director - Resigned
Appointed: 1998-04-29
Resigned: 2017-10-13

BENNETT, William Gandy
Director - Resigned
Appointed: 1998-06-01
Resigned: 2014-05-22

BORTON, Richard Warwick
Director - Resigned
Appointed: 2004-12-03
Resigned: 2005-11-30

BOWERS, Edward Norman
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-03

BRANDWOOD, Mark
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-07-29

COOKSON, Penny Jane
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-26

CRUICKSHANK, Astrid Deborah
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-06

EDGE, David Michael
Director - Resigned
Appointed: 1998-04-29
Resigned: 2004-06-01

GARDNER, Alison May
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-06-30

HARRIS, Robert John
Director - Resigned
Appointed: 1998-04-29
Resigned: 2004-03-23

HAYNES, Christopher Mark
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-26

HOADLEY, Robert James
Director - Resigned
Appointed: 2009-07-03
Resigned: 2015-12-07

HOUSSART, Steve
Director - Resigned
Appointed: 2001-03-06
Resigned: 2003-05-16

INGMAN, Philip Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-06

JAMIESON, Ronald Forsyth
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-06-01

JOHNSTON, George Duncan
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-03-31

LINDHOLM, Per Olof Hjalmarsson
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-06

MARTIN, Jonathan Lebert
Director - Resigned
Appointed: 2004-06-01
Resigned: 2011-05-26

MEERSCH, Andrew David Vander
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-11-01

MIYOSHI, Kengo
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-05-15

MURPHY, John Anthony
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-03

OAKES, Stephen
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-07-03

PALLETT, James Nicholas John
Director - Resigned
Appointed: 2017-06-09
Resigned: 2019-03-31

PATERSON, Stephen
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-04-20

PIKE, Andrew John
Director - Resigned
Appointed: 2007-08-21
Resigned: 2014-12-11

REYNOLDS, Miles
Director - Resigned
Appointed: 1998-04-29
Resigned: 1998-06-01

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-12-21

RUHAN, Andrew Joseph
Director - Resigned
Appointed: 1998-04-29
Resigned: 2002-07-31

SADLER, Jonathan Wyndham Kynaston
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-03-31

SHRIMPTON, Ian
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-03-06

STEVENS, Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-07-14

TALBOT, Mark Richard
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-03-12

WATANABE, Masaki
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-09-27

WILSON, Andrew William John
Director - Resigned
Appointed: 2004-12-03
Resigned: 2006-02-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-09-03

SAKURAOKA, Takayo
Director - Active
Appointed: 2021-06-03

EATON, Adam Michael
Director - Active
Appointed: 2022-02-02

RIORDAN, Gavin Thomas
Director - Active
Appointed: 2022-11-25

BANNINGTON, Adrian John
Secretary - Resigned
Appointed: 2001-03-06
Resigned: 2022-01-27

BROOMFIELD, Robert Gerald
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 1998-03-31

HAYNES, Christopher Mark
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-26

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2001-03-06

MATHEWS, Maya Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1997-09-03

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
04958151
LIVE
Date Incorporated:

FERNANDEZ, Manuel Uria
Director - Active
Appointed: 2017-10-23

BOTTOMLEY, Howard James
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-10-16

COOK, Robert Ian Hamilton
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-02-28

EASBY, Peter John
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-11-30

ELMER, Simon Richard
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-11-06

FRENCH, Sharon
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-08-07

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-09-06

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-12-31

PLUNKET CHECKEMIAN, Polly
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-11-30

TIBBETTS, Michael Andrew
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-04-04

WATSON, Paul John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-07-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-02-16

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2004-02-16

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
05853005
LIVE
Date Incorporated:

GARDINER, Caroline
Director - Active
Appointed: 2021-07-21

JACKSON, Kevin Robert
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-11-14

BONNAR, Anthony David
Director - Resigned
Appointed: 2009-09-23
Resigned: 2011-09-23

CRAWFORD, Andrew Robert
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-20

CREAMER, Michael Norman
Director - Resigned
Appointed: 2009-04-30
Resigned: 2015-09-01

CROOK, Rachel Elizabeth
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

DAY, Alan Charles
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-01-01

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2021-07-21

FOSTER, Paul Guy
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-04-28

GIRAUDEAU, Nicholas
Director - Resigned
Appointed: 2006-06-21
Resigned: 2006-12-20

HARDING, Neil Trevor
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-04-20

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

JOHN, Douglas
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-04-30

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

KEMP, Alan John
Director - Resigned
Appointed: 2009-09-23
Resigned: 2011-04-28

MADDEN, Peter Vincent
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-04-28

MADDOCK, Edward James
Director - Resigned
Appointed: 2018-10-31
Resigned: 2021-07-21

MOORE, Jonathan Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-09-23

O'REILLY, Simon David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-04-30

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-10-31

SHEPHERD, Robin Andrew
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-05-01

SMART, Andrew Michael
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-09-01

STEEL, Jonathan Michael William
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-01

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-09-01

THOMPSON, Ashley
Director - Resigned
Appointed: 2018-10-31
Resigned: 2021-07-21

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

DUNCOMBE, Fiona Margaret
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2011-04-28

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-05-04
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
01781906
LIVE
Date Incorporated:

ROBERTS, George William
Director - Active
Appointed: 2023-04-24

SAVI, Simone
Director - Resigned
Appointed: 2022-05-09
Resigned: 2023-12-31

ADDISON, Robert Max
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-05

ALLAN, Laurence Robert
Director - Resigned
Appointed: 2000-03-08
Resigned: 2011-07-05

APPLETON, Philip
Director - Resigned
Appointed:
Resigned: 1996-01-07

BUNCE, Elizabeth Anne
Director - Resigned
Appointed: 2007-12-14
Resigned: 2015-09-01

CHERRY, Andrew Charles
Director - Resigned
Appointed:
Resigned: 2002-12-31

EASBY, Peter John
Director - Resigned
Appointed:
Resigned: 2005-03-29

ELMER, Simon Richard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-11-06

EVANS, Philip Mark
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-12-06

FERNANDEZ, Manuel Uria
Director - Resigned
Appointed: 2017-10-23
Resigned: 2023-04-24

GARNETT, Jeremy Richard
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-12-31

INGLEBY, Philip Alexander
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-12-06

KAUSHAL, Sunita
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

KAY, Neil Edward
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-11-14

ORGAN, John Daniel
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-10-31

PATEL, Parimal Raojibhai
Director - Resigned
Appointed: 2017-09-28
Resigned: 2020-04-08

PEERMAN, Dennis John
Director - Resigned
Appointed:
Resigned: 2000-01-24

PLUNKET CHECKEMIAN, Polly
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-12-14

PRESTWICH, John Bryce
Director - Resigned
Appointed: 2007-04-20
Resigned: 2012-10-22

STEPHENSON, Ian Robert
Director - Resigned
Appointed: 2011-06-08
Resigned: 2015-09-01

THOMPSON, Ashley
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

VAN DORP, Nicholas Aris
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-12-14

BENNETT, Benedict Thomas Langkilde
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2007-12-14

DEVEREAUX, Thomas
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-01

EASBY, Peter John
Secretary - Resigned
Appointed:
Resigned: 2003-10-15

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-05

LUNN, Katherine
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2013-12-05

PARSONS-HANN, Grace
Secretary - Resigned
Appointed: 2019-09-16
Resigned: 2020-09-30

REES, Marie Louise
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-08-24

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.